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AGENDA for SPWRAP/DNR Meeting <br />1313 Sherman Street, Room 719 <br />Thursday October 4, 2007 <br />10:00 am until 12:00 noon <br />1. Introductions. <br />2. Purpose of the meeting. Ted Kowalski <br />3. Financial obligations. <br />a. Cash obligation overview. Ted Kowalski <br />b. Status of the SCTF funding for the PRRIP. Tom Blickensderfer/Ted <br />KowalskiBill Levine <br />c. Status of SPWRAP's funds. Kevin Urie <br />d. Financing necessary to meet the water obligation. All <br />e. DOW/FTE issue. Grady McNeill <br />4. Water obligations. <br />a. Tamarack 1. Background/0bligation Summary/Timetable/Plan of action. <br />Jon Altenhofen/Alan Berryman/Ted Kowalski <br />b. Tamarack 2. Background/Obligation Summary/Timetable/Plan of action. <br />Jon Altenhofen/Alan Berryman/Ted Kowalski <br />c. Tamarack 3. Strategy. All <br />5. Legislation update. Ted Kowalski <br />6. Governance Committee Update. Don Ament/Alan Berryman <br />7. Next steps. <br />a. DNR/SPWRAP MOA amendment? <br />b. DNR/DOW MOU finalization. <br />c. SCTF Legislation.